| UGL LTD | 22/10/2009 AGM | |
|---|---|---|
| 1 | Receive the financial, directors' and auditors' reports for the year ended 30 June 2009 | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect John Ingram | For |
| 4 | Re-elect Richard White | For |
| 5 | Elect Guy Cowan | For |
| 6 | Approval of previous issues of options | Oppose |
| 7 | Approval of previous issues of shares | Oppose |
| 8 | Approve the Name Change | For |